General information

Lynx Innovation Limited

Type: NZ Limited Company (Ltd)
9429036224951
New Zealand Business Number
1259634
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083970472
GST Number

Lynx Innovation Limited (issued a business number of 9429036224951) was registered on 04 Dec 2002. 7 addresess are currently in use by the company: 15 Seacrest Drive, West Harbour, Auckland, 0618 (type: registered, physical). Unit 8A, 331 Rosedale Road, Albany, North Shore City 0632, Auckland had been their registered address, until 23 Feb 2021. Lynx Innovation Limited used more names, namely: Audio-Lynx Limited from 04 Dec 2002 to 20 Dec 2007. 100000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Mcnall, Stuart (an individual) located at West Harbour, Waitakere postcode 0618. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (exactly 24999 shares); it includes
Aura Trustee Limited (an entity) - located at West Harbour, Auckland, Null,
Fitzy Ts2 Limited (an entity) - located at St Heliers, Auckland, Null. Next there is the next group of shareholders, share allotment (49999 shares, 50%) belongs to 1 entity, namely:
Paramount Trustee Limited, located at Henderson, Auckland (an entity). The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
Flat 8a, 331 Rosedale Road, Albany, Auckland, 0632 Postal & office 03 Apr 2019
Unit 8a, 331 Rosedale Road, Albany, North Shore City, Auckland, 0632 Delivery 05 May 2020
89a Long Drive, St Heliers, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Feb 2021
15 Seacrest Drive, West Harbour, Auckland, 0618 Registered & physical & service 23 Feb 2021
Contact info
64 9 4482361
Phone (Phone)
irvap@lynxinnovation.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@lynxinnovation.com
Email
www.lynxinnovation.com
Website
Directors
Name and Address Role Period
Kevin Huljich
Massey, Waitakere, 0614
Address used since 17 Mar 2010
Director 04 Dec 2002 - current
Stuart Colin Mcnall
West Harbour, Waitakere, 0618
Address used since 17 Mar 2010
Director 11 Feb 2008 - current
Addresses
Other active addresses
Type Used since
15 Seacrest Drive, West Harbour, Auckland, 0618 Registered & physical & service 23 Feb 2021
Principal place of activity
Flat 8a, 331 Rosedale Road , Albany , Auckland , 0632
Previous address Type Period
Unit 8a, 331 Rosedale Road, Albany, North Shore City 0632, Auckland Registered & physical 24 Mar 2010 - 23 Feb 2021
36 Paramount Drive,, Henderson, Waitakere 0610, Auckland Registered 16 Apr 2008 - 24 Mar 2010
36 Paramount Drive, Henderson, Waitakere 0610, Auckland Physical 16 Apr 2008 - 24 Mar 2010
36 Paramount Drive, Henderson, Auckland Registered & physical 30 Oct 2004 - 16 Apr 2008
9 Waipareira Ave, Henderson, Auckland, New Zealand Registered & physical 04 Dec 2002 - 30 Oct 2004
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnall, Stuart
Individual
West Harbour
Waitakere
0618
06 Oct 2008 - current
Shares Allocation #2 Number of Shares: 24999
Shareholder Name Address Period
Aura Trustee Limited
Shareholder NZBN: 9429030002005
Entity (NZ Limited Company)
West Harbour
Auckland
Null 0618
03 Dec 2013 - current
Fitzy Ts2 Limited
Shareholder NZBN: 9429030137806
Entity (NZ Limited Company)
St Heliers
Auckland
Null 1071
03 Dec 2013 - current
Shares Allocation #3 Number of Shares: 49999
Shareholder Name Address Period
Paramount Trustee Limited
Shareholder NZBN: 9429035649670
Entity (NZ Limited Company)
Henderson
Auckland
03 Mar 2008 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Fitzy Trustee Services Limited
Shareholder NZBN: 9429030549357
Entity (NZ Limited Company)
St Heliers
Auckland
Null 1071
21 Aug 2012 - current
Aura Trustee Limited
Shareholder NZBN: 9429030002005
Entity (NZ Limited Company)
West Harbour
Auckland
Null 0618
03 Dec 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Huljich, Kevin Ross
Individual
Massey
Waitakere
0614
06 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcnall, Christopher Kurt
Individual
West Habour
08 Apr 2008 - 21 Aug 2012
Mcnall, Colin Leslie
Individual
West Harbour
Auckland
0618
10 Oct 2011 - 03 Dec 2013
Huljich, Kevin
Individual
Henderson
Auckland
04 Dec 2002 - 03 Mar 2008
Mcnall, Stuart Colin
Individual
West Harbour
Waitakere
0618
08 Apr 2008 - 24 Dec 2013
Location
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